419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Good day dear beneficiary and pls i want to inform you that the sum of($2.5m) has been released and the transfer began today through western union money transfer $5000.00 per a day.So contact Western union Director Mr.Frank Onyechi, and ask him what you need to do to enable them activate your account file so that you will be able to pick your $5000.00, their email is ([email protected]) OR ([email protected]) Tel: +229-998-087-33.
Your name====
Your Address======
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============
Forward the information or call
Sincerely,
Mrs Susan Carlos
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card. Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 16th 0f June,2016: Below is the Contact Information of the FedEx, Express Customer Service Director Mr deeeic from ATM MCARD , Email Address online: ([email protected]) Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Please,use this information to send the fee to western union Receiver Name :Dominic Igwilo Country Benin Republic City- Potonovor, Question A Answer B Sender Name and Mtcn ...... amount $89 Sender Name and Mtcn Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay. Égayez votre journée.
==================================== PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of $4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM Card.
Now I want you to contact FedEx Express Delivery with your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designate address without any delay.Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their keeping fees is $89 per day only, and I deposited it yesterday being 21th 0f July,2016:
Below is the Contact Information of the FedEx, Express Customer Service Director Mr deeeic telephone number +22999808733 from ATM MCARD , Email Address online: {[email protected]} Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card,
Please,use this information to send the fee to western union
Receiver Name :Dominic Igwilo
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ......
amount $89
Sender Name and Mtcn
Important Notice: Your ATM CARD package is rapped with pin code paper together with the instructions from the issuing bank on how you will be using the card to withdraw your fund daily and I registered it as gift so that the diplomatic Agent will not know the content of your package okay.
Égayez votre journée.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
